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Name	Castle Protect Limited
Address	Ground Floor, Hayworthe House Market Place Haywards Heath RH16 1DB
VAT ID	no VAT ID available
Company No.	09869639 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12 November 2015
Sector (SIC)	66220 - Activities of insurance agents and brokers
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Wingrave, Bradley James Status: Active Notified: 06/04/2016 Date of Birth: 02/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Read, Mark Lyndhurst, Hampshire, England Status: Active Notified: 12/11/2015 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walker, Edward Ian Charles Haywards Heath, West Sussex, England Status: Active Notified: 06/11/2018 Role: Secretary

Wingrave, Bradley Maresfield, Uckfield, East Sussex, United Kingdom Status: Active Notified: 12/11/2015 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wingrave, Bradley Haywards Heath, West Sussex, England Status: Active Notified: 12/11/2015 Role: Secretary

All Information about:

Castle Protect Limited

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Persons with Significant Control (1)

Officers (4)